Differentiate genuine from high-risk customers quickly, easily and more accurately with automated identity verification solutions.
Increased risk of fraud when there’s a difference between the applicant’s address and the most probable consumer address.
Increased risk of fraud when applicant’s email address is associated with three or more new devices within a 5-month window.
Increased risk of fraud when an application presents both physical and digital intelligence risk signals at once.
Digital identity verification looks at the digital footprint associated with an individual’s identity and is commonly used for evaluating the risk associated with online transactions.
Physical identity verification considers personal information and government-issued documents to verify an identity.
Verifying a customer’s identity is the number one fraud challenge organizations face. This is centered around a few main areas of concern: increase use of the mobile channel, rise of synthetic identities and bot attacks, and a need to balance speed of fraud detection with customer friction.
Multi-layered identity verification solutions help mitigate these concerns and more; in turn protecting your revenue, your customer experience and your reputation.
Identity verification software helps to verify customers and impart a complete view of their fraud risk with physical and digital identity information.
This view enables you to conveniently onboard your customers by requesting only the necessary information at the right time by utilizing active and passive methods.
Speed customer onboarding and extend reach into expanding markets
Learn MoreVerify IDs and professional credentials instantly
Learn MoreVerify and onboard new clients with accuracy and confidence
Learn MoreComplete identity verification, spot fraud and uncover identity discrepancies in real time
Learn MoreEmailage® is a proven risk scoring solution to verify consumer identities and protect against fraud
Learn MoreLexisNexis® Fraud Intelligence predicts the likelihood a new application will result in fraud
Learn MoreEnable cybersecurity and risk management through data science innovation and shared intelligence
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